Customer Due Diligence Analyst Jobs in Abu Dhabi

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 3 - 9 Years
• Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

Manage and grow portfolio revenue, build customer relationships, ensure compliance, and achieve key performance indicators in banking services.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

The role involves reviewing transaction alerts, maintaining documentation, and supporting compliance projects, requiring a bachelor's degree and strong analytical skills.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for compliance, Anti-Money Laundering, and risk management, ensuring regulatory adherence and managing outsourcing policies in a financial services environment.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee compliance, AML, and risk operations, manage policies, conduct audits, and provide training while ensuring regulatory adherence and effective communication.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Support AML monitoring activities, perform quality checks, provide compliance training, and ensure adherence to regulations while maintaining effective relationships.